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Mortgage broker pleads guilty to fraud – Authorities found several more marijuana grow houses in Palm Beach and Miami-Dade counties. According to an indictment, most of the homes were purchased with money obtained through mortgage fraud.
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Miami Beach Lender, Broker Convicted in $20 Million. – · Prosecutors say the broker used the profits from the scam to purchase a $6.9 million estate in Miami Beach.. Miami Beach Lender, Broker Convicted in $20 Million Mortgage.
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Florida Association of Mortgage Professionals 113 South Monroe Street, 1st Floor, Tallahassee, FL 32301 Phone: 850-942-6411 Fax: 850-254-9850
When Almeida made the jump from cocaine trafficker to mortgage broker in 2002. It wasn’t a battle,” Almeida told The Miami herald. With that, the OFR issued his license. When South Beach.
Ready Mortgage Lenders Miami Home Loans & Refinance – ©2019 Ready Mortgage Lenders is an Equal Housing Lender licensed by the Florida Office of Financial Regulation and holds a Mortgage Lender License (MLD996) under Nationwide Mortgage Licensing System (NMLS ID# 1100518).
Compass Commercial Mortgage, Inc. – Commercial Real Estate. – Compass Commercial Mortgage, Inc. is a full service commercial real estate loan brokerage company located in Palm Beach Gardens, Florida.
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Ideal Lending Solutions – Your Local Mortgage Lender Ideal Lending Solutions, a division of American Financial Network, Inc. is a Direct Lender with delegated authority to underwrite, fund and service Conventional, FHA , USDA, VA loan , and Jumbo loan products in house.